68 Open Source Fraud Detection Software Projects
Free and open source fraud detection code projects including engines, APIs, generators, and tools.
Fraud Detection Papers165 ⭐
A collection of research and survey papers of fraud detection mainly in advertising.
Detecting Fraudulent Credit Card Transactions14 ⭐
anomaly detection algorithm which to predict fraudulent credit card transactions
Detection of Accounting Anomalies in the Latent Space using Adversarial Autoencoder Neural Networks - A lab we prepared for the KDD'19 Workshop on Anomaly Detection in Finance that will walk you through the detection of interpretable accounting anomalies using adversarial autoencoder neural networks. The majority of the lab content is based on Jupyter Notebook, Python and PyTorch.
Xgboost Smote Detect Fraud53 ⭐
Can we predict accurately on the skewed data? What are the sampling techniques that can be used. Which models/techniques can be used in this scenario? Find the answers in this code pattern!
Fraud Detection In Credit Card Transactions Using Machine Learning Techniques15 ⭐
Classification of fraudulent credit card transactions.
Corerank Wsdm 201910 ⭐
CoReRank: Ranking to Detect Users Involved in Blackmarket-based Collusive Retweeting Activities (WSDM 2019)
The AMLSim project is intended to provide a multi-agent based simulator that generates synthetic banking transaction data together with a set of known money laundering patterns - mainly for the purpose of testing machine learning models and graph algorithms. We welcome you to enhance this effort since the data set related to money laundering is critical to advance detection capabilities of money laundering activities.
Rest_API_for_fraud Detection24 ⭐
A logistic regression model that detects the fraud in online transactions that can be accesed with a REST API
Fraud Detection Using Machine Learning135 ⭐
Setup end to end demo architecture for predicting fraud events with Machine Learning using Amazon SageMaker
Feature Engineering For Fraud Detection27 ⭐
Implementation of feature engineering from Feature engineering strategies for credit card fraud
Stream Ad Midas642 ⭐
Anomaly Detection on Dynamic (time-evolving) Graphs in Real-time and Streaming manner. Detecting intrusions (DoS and DDoS attacks), frauds, fake rating anomalies.
Graph Fraud Detection Papers563 ⭐
A curated list of fraud detection papers using graph information or graph neural networks
Detection of phishing domains and domain squatting. Supports permutations such as homograph attack, typosquatting and bitsquatting.
Care Gnn77 ⭐
Code for CIKM 2020 paper Enhancing Graph Neural Network-based Fraud Detectors against Camouflaged Fraudsters
Code & Data for "Tabular Transformers for Modeling Multivariate Time Series" (ICASSP, 2021)
Elifyilmaz2027 Projects12 ⭐
This is the repository containing machine learning and deep learning projects, as well as some presentation slides on these topics.
Transaction Fraud Detection14 ⭐
A data science project to predict whether a transaction is a fraud or not.
Graph Models In Finance Application18 ⭐
Paper collection for graph based models in finance application
The Pytorch Implementation of GCNN model from paper Fake News Detection on Social Media using Geometric Deep Learning
A distributed peer to peer list of bad actor IP addresses and phone numbers collected via a SIP Honeypot.
"Very simple but works well" Computer Vision based ID verification solution provided by LibraX.
Realtime Fraud Detection With Gnn On Dgl71 ⭐
An end-to-end solution for real-time fraud detection(leveraging graph database Amazon Neptune) using Amazon SageMaker and Deep Graph Library (DGL) to construct a heterogeneous graph from tabular data and train a Graph Neural Network(GNN) model to detect fraudulent transactions in the IEEE-CIS dataset.
Fraud Detection Handbook107 ⭐
Reproducible Machine Learning for Credit Card Fraud Detection - Practical Handbook
A PyTorch implementation of the ACM SIGKDD 2021 paper titled "PETGEN: Personalized Text Generation Attack on Deep Sequence Embedding-based Classification Models"
IP Intelligence is a free Proxy VPN TOR and Bad IP detection tool to prevent Fraud, stolen content, and malicious users. Block proxies, VPN connections, web host IPs, TOR IPs, and compromised systems with a simple API. GeoIP lookup available.
Detection of Accounting Anomalies using Deep Autoencoder Neural Networks - A lab we prepared for NVIDIA's GPU Technology Conference 2018 that will walk you through the detection of accounting anomalies using deep autoencoder neural networks. The majority of the lab content is based on Jupyter Notebook, Python and PyTorch.
Medical Insurance Fraud Detection13 ⭐
A competition held by Chinese society of social insurance and Aibaba Group. I individually got the ranking of 15 in the first round and 16 in the second round among 1300+ teams.